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Politically exposed person
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41	MONEYVAL〰㈀　　㤀0〴_Rep3_UKR_ANN Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-05-22 04:51:12 Terrorism Financial regulation Tax evasion Money laundering Bank regulation Financial intelligence Politically exposed person Rosfinmonitoring Patriot Act Title III
42	G20 Leaders Conclusions on Terrorism, 2008–2014 Zaria Shaw, Sarah Jane Vassallo and Alissa Wang G20 Research Group March 6, 2015 Summ Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2015-10-10 10:14:27 International finance Financial regulation Tax evasion Offshore finance Corruption Money laundering Financial Action Task Force on Money Laundering Beneficial ownership FATF blacklist Tax haven Politically exposed person Terrorism financing
43	Bribery Act 2010 Protect your organisation by acting now Introduction The Bribery Act 2010 came into force in July 2011 and represents the most significant change in the UK government’s approach to tackling bribery an Add to Reading List Source URL: www.lexisnexis.co.za Language: English - Date: 2011-12-19 08:50:24 Business ethics Bribery Corruption in the United States Bribery Act Lobbying in the United Kingdom United Kingdom company law Corruption Politically exposed person Political corruption Foreign official Due diligence Foreign Corrupt Practices Act
44	Risk-Based Approach Guidance for Life Insurance Sector Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:47:40 Bank regulation Actuarial science Financial regulation Tax evasion Organisation for Economic Co-operation and Development Politically exposed person Money laundering Financial Action Task Force on Money Laundering Risk management Know your customer Risk Insurance
45	For Official Use FATF/WGEIFinancial Action Task Force Groupe d’Action Financière Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2012-04-02 03:40:08 Financial regulation Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering Warsaw Convention
46	SANITIZED REPORT NATIONAL MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT OF SRI LANKA Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-07-09 05:49:37 Terrorism Tax evasion Money laundering Financial regulation Bank regulation Sri Lanka Terrorism financing Politically exposed person Ministry of Finance Financial crimes Financial Action Task Force on Money Laundering Financial intelligence
47	GE (I-I) Central Bank of Sri Lanka.pmd Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2016-03-29 00:50:43 Terrorism Financial regulation Bank regulation Tax evasion Money laundering Politically exposed person Financial intelligence Financial Action Task Force on Money Laundering Bank Beneficial ownership Terrorism financing Know your customer
48	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.bahrainfiu.gov.bh Language: English - Date: 2012-03-14 03:37:32 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering FATF blacklist
49	Publication of the August 2011 Wolfsberg Anti-Corruption Guidance In August 2011 the Wolfsberg Group replaced its 2007 Wolfsberg Statement against Corruption with a revised, expanded and renamed version of the paper: Wol Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:16:25 Business ethics Political terminology Wolfsberg Group Bribery Foreign Corrupt Practices Act Corruption Whistleblower Political corruption International Anti-Bribery Act Politically exposed person Business-Anti-Corruption Portal
50	Plenary February 2012 Narrative final Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:48:07 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing FATF blacklist

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